Tài liệu doanh nghiệp – 第 4 页 – VINACAP KIM LONG

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VINACAP KIM LONG

公司文件

股东关系

<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

CBTT BẤT THƯỜNG VỀ THAY ĐỔI NHÂN SỰ CHỦ CHỐT VÀ THAY ĐỔI TÊN CHỦ TỊCH HĐQT CÔNG TY

29/11/2018

Thực hiện Nghị quyết HĐQT về việc miễn nhiệm Phó Tổng Giám đốc Công ty (theo nguyện vọng cá nhân) và Thay đổi tên Chủ

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<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

THƯ MỜI VÀ TÀI LIỆU HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2018

23/05/2018

Hội đồng Quản trị Công ty Cổ phần Viễn thông Điện tử VINACAP trân trọng kính mời Quý Cổ đông Công ty tới tham dự

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<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

VINCAP CÔNG BỐ THÔNG TIN GỬI UBCK NHÀ NƯỚC & TT LƯU KÝ CHỨNG KHOÁN VN (VSD)

25/05/2017

Công ty VINACAP đã gửi văn bản báo cáo UBCKNN và TT Lưu ký chứng khoán VN (VSD) về việc VINACAP công bố thông tin

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<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

ĐHĐCĐ THƯỜNG NIÊN CÔNG TY VINACAP 2017 THÔNG QUA BB & NQ ĐẠI HỘI

18/05/2017

Ngày 17/05/2017, Công ty CP Viễn thông Điện tử VINACAP đã tổ chức thành công Đại hội đồng cổ đông thường niên năm 2017. Đại

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<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

TÀI LIỆU THAM DỰ HỌP ĐHCĐ THƯỜNG NIÊN NĂM 2017

03/05/2017

Công ty CP Viễn thông Điện tử Vinacap trân trọng kính mời Quý cổ đông Công ty tham dự họp Đại hội đồng cổ đông

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<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

THÔNG BÁO CHỐT DANH SÁCH CỔ ĐÔNG ĐỂ TỔ CHỨC ĐHCĐ THƯỜNG NIÊN CÔNG TY VINACAP 2017

17/04/2017

thông báo chốt danh sách cổ đông để tổ chức ĐHCĐ thường niên công ty vinacap 2017

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<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

THÔNG BÁO VỀ VIỆC LỰA CHỌN ĐƠN VỊ KIỂM TOÁN BÁO CÁO TÀI CHÍNH 2016 CÔNG TY VINACAP

01/07/2016

Công ty CP Viễn thông Điện tử VINACAP xin gửi đến Quý Cổ đông thông báo v/v: “Chốt danh sách Cổ đông để tổ chức

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07/05/2016

Tải tài liệu tại đây

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VPGD: Tầng 2, Số 166 Trần Vỹ, P.Mai Dịch, Q.Cầu Giấy, TP.Hà Nội

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